Law ❯Crime ❯Fraud

White Collar Crime

Fraud Corporate Governance Legal Consequences Fraud NBA Players Bribery Public Safety Legal Ethics Wire Fraud Corporate Governance

3 ARTICLES

4w ago

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

Federal prosecutors allege they diverted nonprofit funds to finance luxury purchases ahead of a planned transfer of Queens Defenders contracts to Brooklyn Defenders.

10 ARTICLES

last mo.

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

4 ARTICLES

3mo ago

Calvin Darden Jr. Sentenced to Over 12 Years for Defrauding NBA Stars

3 ARTICLES

3mo ago

Abdulkarim Farah Pleads Guilty in Feeding Our Future Juror Bribery Scheme